Resources library
Fraud prevention resources to help you build trust
Strengthen your trust-building initiatives with ID verification and fraud prevention resources that share best practices in all issues related to online trust and security.
Fraud doesn’t stand still. Neither should our response to it.
The problem with known fraud? New fraud doesn’t have to look familiar. Traditional rules and crosslinking are powerful tools, but they rely on patterns we already know. And that leaves a window for emerging attacks to get through.
All resources
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Learn moreCatch up with Chris Hooper, Director of Brand at Veriff
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Fraud article
Learn moreAI-generated fakes are surging — here’s how risk and fraud leaders can stay ahead
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IDV Article
Learn moreWhat is my digital identity: A comprehensive guide to secure online verification
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IDV Article
Learn moreFuture use of biometrics: AI, fraud prevention, and industry expansion
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Fraud article
Learn moreHow to ensure trust in a marketplace: Winning the battle for consumer confidence
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Case Study
Learn moreBolt: Safe and smooth user onboarding with Veriff
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IDV Article
Learn moreHow to onboard remote workers: A guide to safely ensuring their identity
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Fraud article
Learn more2025 iGaming fraud prevention guide: trends, types, and regulations
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Learn moreMeet Julia Monteiro, Veriff’s Senior Account Executive
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Case Study
Learn moreVeriff and LHV: helping a neobank go from conception to launch in under a year
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Fraud article
Learn moreKey findings from the US Fraud Industry Pulse Survey 2025
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Report
Learn moreVeriff US Fraud Industry Pulse Survey 2025
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